Casino Zürich Spiele AG in Liquidation
Company Overview
Previous Company Names
- Casino Zürich Spiele AG
Management
Jean-Marc Hensch
Zürich
Chairperson of the board
Without signing authority
Claudia Depuoz
Zürich
Vice-chairperson of the board
Without signing authority
Dr. Jörg Bossart
Zürich
Member of the board
Without signing authority
Peter Meier
Rüschlikon
Member of the board
Without signing authority
Hubertus Thonhauser
Oberägeri
Member of the board
Without signing authority
Roman Buschauer
Illnau-Effretikon
Liquidator
Individual signing authority
Beat Badertscher
Zürich
Member of the board
Individual signing authority
Paul Herzfeld
Wien
Member of the board
Joint signing authority (any two to sign)
Peter Meier
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Gisèle Favret
Stansstad
Joint signing authority (any two to sign)
Michael Favrod
Scherz
Joint signing authority (any two to sign)
Ivo Laternser
Alpnach
Joint signing authority (any two to sign)
Franz Odermatt
Stans
Joint signing authority (any two to sign)
Kristina Rippstein Marthaler
Zürich
Joint signing authority (any two to sign)
Benno Stäheli
Oberägeri
Joint signing authority (any two to sign)
Hubertus Thonhauser
Wien
Member of the board
Joint signing authority (any two to sign)
Max Geu
Erlenbach
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36822 | 22.12.2004 | 253 | 28.12.2004 | 29/2615256 |
| 2 | 20041 | 15.07.2004 | 139 | 21.07.2004 | 20/2370292 |
| 3 | 16848 | 16.06.2004 | 118 | 22.06.2004 | 21/2321534 |
| 4 | 24898 | 07.10.2002 | 197 | 11.10.2002 | 16/681096 |
| 5 | 28581 | 31.10.2001 | 215 | 06.11.2001 | 8706 |
| 6 | 22120 | 14.09.2000 | 183 | 20.09.2000 | 6427 |
| 7 | 6940 | 21.03.2000 | 61 | 27.03.2000 | 2035 |
| 8 | 26686 | 02.12.1999 | 239 | 08.12.1999 | 8306 |
| 9 | A6606 | 24.03.1997 | A60 | 01.04.1997 | 2133 |
| 10 | 5784 | 13.03.1997 | 53 | 19.03.1997 | 1861 |
Company Purpose
Betreiben eines Spielkasinos im Zürcher Kongresshaus; kann sich an Unternehmen der gleichen und verwandten Branchen im Inland beteiligen.